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H & L (TV) LIMITED

Learn more about H & L (TV) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS

H & L (TV) LIMITED on the map

Company type: Private Limited Company
Company number: 00835384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.26
dissolution date: 2013.04.29
last member list: 2011.02.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7140 - Rent personal & household goods
  • 5245 - Retail electric h'hold, etc. goods

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012
Form type: 4.68
Date: 2012.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, THE GATEHOUSE - MELROSE HALL CYPRESS DRIVE, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0EG
Form type: AD01
Date: 2012.06.13
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 100A ST MARY STREET, CARDIFF, CF10 1DX
Form type: AD01
Date: 2011.09.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.09.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.09.07
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COMPANY NAME CHANGED HINCHLY & LLOYD (TELEVISION) LIMITED, CERTIFICATE ISSUED ON 16/08/11
Form type: CERTNM
Date: 2011.08.16
Child documents:
Document type: ANNOTATION
Date: 2011.08.16
Form type: RES15
Document description: CHANGE OF NAME 18/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.06
Form type: LATEST SOC
Document description: 06/04/11 STATEMENT OF CAPITAL;GBP 350
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.06
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFREY HINCHLY / 11/12/2008
Form type: 288c
Date: 2009.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHRIN HINCHLY / 11/12/2008
Form type: 288c
Date: 2009.04.23
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, 298 NORTH ROAD, CARDIFF, CF4 3BN
Form type: 287
Date: 2004.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.02
£2.95
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DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.06
£2.95
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DELIVERY EXT'D 3 MTH 31/08/01
Form type: 244
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
Child documents:
Document type: ANNOTATION
Date: 1997.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/93
Form type: 363(287)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.29

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Company directors and board members:

JEFFREY HINCHLY (dissolve)
Secretary, MANAGING DIRECTOR, 1991.01.26 - 2013.04.29
PARKWALL COTTAGE HEOL-Y-PARC LISVANE , CARDIFF
CF14 0HY
CATHRIN HINCHLY (dissolve)
Director, ACCOUNTS ASSISTANT, 1999.03.24 - 2013.04.29
PARKWALL COTTAGE HEOL-Y-PARC LISVANE , CARDIFF
CF14 0HY
JEFFREY HINCHLY (dissolve)
Director, MANAGING DIRECTOR, 1991.01.26 - 2013.04.29
PARKWALL COTTAGE HEOL-Y-PARC LISVANE , CARDIFF
CF14 0HY
GRAHAM CHARLES HINCHLY (dissolve)
Secretary, 1992.02.10 - 1991.01.26
72 LAKE ROAD EAST LAKESIDE , CARDIFF
CF2 5NN, SOUTH GLAMORGAN
GRAHAM CHARLES HINCHLY (dissolve)
Director, 1992.02.10 - 1999.03.24
72 LAKE ROAD EAST LAKESIDE , CARDIFF
CF2 5NN, SOUTH GLAMORGAN
NIGEL JAMES HINCHLY (dissolve)
Director, 1992.02.10 - 1999.03.24
71 THREE ARCHES AVENUE LLANISHEN , CARDIFF
CF4 5NW, SOUTH GLAMORGAN
STUART CHARLES HINCHLY (dissolve)
Director, 1992.02.10 - 1991.01.26
39 THE WILLOWS LITTLE HARROWDEN , WELLINGBOROUGH
NN9 5BJ, NORTHAMPTONSHIRE

Companies near to H & L (TV) ltd.

Information about the Private Limited Company H & L (TV) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data